GLOBE UNION (UK) LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
GLOBE UNION (UK) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
GLOBE UNION (UK) LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079749. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBE UNION (UK) LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079749. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBE UNION (UK) LIMITED - BOLTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PJH HOUSE
BOLTON
BL5 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON DAVID SHAW | Mar 1971 | British | Director | 2016-10-27 | CURRENT |
| MS LEI-HUI LEE | Nov 1981 | Taiwanese | Director | 2018-10-15 | CURRENT |
| MR RICHARD IAN GEORGE | Apr 1970 | British | Director | 2016-08-30 | CURRENT |
| MR TSUNG-MIN CHEN | Feb 1973 | Taiwanese | Director | 2018-10-15 | CURRENT |
| MR. JASON DAVID SHAW | Secretary | 2012-08-29 | CURRENT | ||
| ROBERT DERHAN YOUNG | Oct 1955 | American | Director | 2007-03-28 UNTIL 2007-10-31 | RESIGNED |
| MR KUO-CHI YEN | Mar 1961 | Chinese | Director | 2013-12-27 UNTIL 2018-10-15 | RESIGNED |
| MR ANDREW YATES | Jun 1961 | British | Director | 2007-03-28 UNTIL 2019-12-31 | RESIGNED |
| PETER ANTHONY SPARKES | Nov 1963 | British | Director | 2007-03-28 UNTIL 2008-05-05 | RESIGNED |
| SCOTT OUYOUNG | Oct 1951 | Taiwanese | Director | 2007-03-28 UNTIL 2019-12-31 | RESIGNED |
| YU-LI CHOU | Oct 1966 | Chinese | Director | 2013-10-30 UNTIL 2018-10-14 | RESIGNED |
| HORNG YIH CHOU | Dec 1952 | Republic Of China | Director | 2007-12-01 UNTIL 2013-10-30 | RESIGNED |
| MR CHUNG-FANG CHEN | Sep 1950 | Republic Of China | Director | 2008-04-21 UNTIL 2013-10-30 | RESIGNED |
| MR MARK ERRINGTON | Nov 1961 | British | Secretary | 2007-03-28 UNTIL 2012-08-29 | RESIGNED |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2007-02-02 UNTIL 2007-03-28 | RESIGNED | ||
| COBBETTS (DIRECTOR) LIMITED | Corporate Director | 2007-02-02 UNTIL 2007-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Globe Union Industrial Corp | 2016-04-06 | Taichung | Ownership of shares 75 to 100 percent | |
| Mr Richard Ian George | 2016-04-06 | 4/1970 | Bolton | Significant influence or control |
| Mr Jason David Shaw | 2016-04-06 | 3/1971 | Bolton | Significant influence or control |